International Fraud & Investigation Services Ltd

  • Active
  • Dormant
  • 1 year
  • Confirmation overdue 9 months
  • Real address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Investigation activities
80300 2035 companies

Summary

International Fraud & Investigation Services Ltd is a private limited company registered in Scotland with the registration number SC784697. The company was founded one year ago on October 03, 2023, and registered at KA2 0BP, United Kingdom, Kilmarnock, Laigh Milton Mill, Crosshouse. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the investigation activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Robertson John
  • 1 year
  • 2
  • 75%+

Managers

  • Robertson John
  • 1 year
  • 1
Commercial director
Advanced people report

Last reports

Download the last financial report

Last news

  1. Accounts for a dormant company made up to 2024-10-31
  2. Compulsory strike-off action has been discontinued
  3. First Gazette notice for compulsory strike-off
See all events

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